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IMS UK & CO LTD

Company number 04984966

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100,000
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100,000
12 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Nadine Palomba on 12 December 2011
12 Dec 2011 CH01 Director's details changed for Michel Palomba on 12 December 2011
12 Dec 2011 CH01 Director's details changed for Sylvia Bousboa on 12 December 2011
12 Dec 2011 CH04 Secretary's details changed for Pramex International Ltd on 12 December 2011
19 Oct 2011 CERTNM Company name changed mph inter services LIMITED\certificate issued on 19/10/11
  • CONNOT ‐
22 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-20
05 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-01
05 Aug 2011 CONNOT Change of name notice
18 Jul 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 CH01 Director's details changed for Nadine Palomba on 7 December 2010
10 Dec 2010 CH01 Director's details changed for Michel Palomba on 7 December 2010
10 Dec 2010 CH01 Director's details changed for Sylvia Bousboa on 7 December 2010
10 Dec 2010 CH01 Director's details changed for Sylvia Bousboa on 7 December 2010
10 Dec 2010 CH01 Director's details changed for Michel Palomba on 7 December 2010
10 Dec 2010 CH01 Director's details changed for Nadine Palomba on 7 December 2010
10 Dec 2010 CH01 Director's details changed for Sylvia Bousboa on 7 December 2010